J R PEARSON (GLASGOW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Notification of Marcin Sutkowska as a person with significant control on 2023-10-19 |
| 28/11/2428 November 2024 | Cessation of Marcin Sutkowski as a person with significant control on 2023-10-19 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/10/2430 October 2024 | Change of details for Marcin Sutkowski as a person with significant control on 2023-10-19 |
| 30/10/2430 October 2024 | Notification of Paulina Sutkowska as a person with significant control on 2023-10-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Appointment of Paulina Sutkowska as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Satisfaction of charge 1 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 2 in full |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Termination of appointment of James Robert Pearson as a director on 2023-06-02 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 26/05/2326 May 2023 | Cessation of James Robert Pearson as a person with significant control on 2023-03-14 |
| 26/05/2326 May 2023 | Appointment of Mr Marcin Sutkowski as a director on 2023-05-23 |
| 26/05/2326 May 2023 | Notification of Marcin Sutkowski as a person with significant control on 2023-03-14 |
| 26/05/2326 May 2023 | Registered office address changed from 21 Carlaverock Road Carlaverock Road Glasgow G43 2RZ Scotland to Lomond Coldstore Blackstoun Road Paisley PA3 3AF on 2023-05-26 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2324 January 2023 | Change of details for Mr James Robert Pearson as a person with significant control on 2023-01-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 47 LANGSIDE DRIVE NEWLANDS GLASGOW G43 2QQ |
| 20/06/1720 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PEARSON / 08/06/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/02/161 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/01/1222 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY AILEEN PEARSON |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/03/109 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PEARSON / 18/01/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | S252 DISP LAYING ACC 14/07/95 |
| 24/07/9524 July 1995 | S386 DISP APP AUDS 14/07/95 |
| 24/07/9524 July 1995 | S366A DISP HOLDING AGM 14/07/95 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 2 THE CROSS COURT BISHOPBRIGGS GLASGOW G64 2RD |
| 16/03/9416 March 1994 | ALTER MEM AND ARTS 07/12/93 |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | COMPANY NAME CHANGED HFP COLDSTORE PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/10/93 |
| 27/09/9327 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 18/01/93; CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | |
| 19/04/9019 April 1990 | PARTIC OF MORT/CHARGE 4236 |
| 02/04/902 April 1990 | |
| 02/04/902 April 1990 | PARTIC OF MORT/CHARGE 3555 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 3 CROSS COURT BISHOPBRIGGS G64 2RD |
| 18/03/9018 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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